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KEYSTONE JVCO LIMITED

Company number 08984315

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	SH19	Statement of capital on 19 June 2024 GBP 0.17	View PDF Statement of capital on 19 June 2024 GBP 0.17 - link opens in a new window - 6 pages (6 pages)
19 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CAP-SS	Solvency Statement dated 10/06/24	View PDF Solvency Statement dated 10/06/24 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 10/06/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 10/06/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 15 pages (15 pages)
15 Feb 2024	TM01	Termination of appointment of Stephen James Robertson as a director on 14 February 2024	View PDF Termination of appointment of Stephen James Robertson as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AD01	Registered office address changed from C/O Keepmoat Keepmoat Lakeside Boulevard Doncaster South Yorkshire DN4 5PL England to 20 Bentinck Street C/O Tdr Capital Llp London W1U 2EU on 31 October 2023	View PDF Registered office address changed from C/O Keepmoat Keepmoat Lakeside Boulevard Doncaster South Yorkshire DN4 5PL England to 20 Bentinck Street C/O Tdr Capital Llp London W1U 2EU on 31 October 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 15 pages (15 pages)
11 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 15 pages (15 pages)
22 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	View PDF Confirmation statement made on 8 April 2022 with updates - link opens in a new window - 7 pages (7 pages)
25 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
04 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
06 May 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 81 pages (81 pages)
12 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	SH01	Statement of capital following an allotment of shares on 17 June 2020 GBP 856,096.86	View PDF Statement of capital following an allotment of shares on 17 June 2020 GBP 856,096.86 - link opens in a new window - 3 pages (3 pages)
29 May 2020	AP01	Appointment of Mr Jonathan William Mitchell as a director on 24 April 2020	View PDF Appointment of Mr Jonathan William Mitchell as a director on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 75 pages (75 pages)

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